Identity verification:
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Enhanced due diligence:
Batch Screening:
Risk Alerting:
eReputation Services:
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LexisNexis Integrity Solutions Bringing together all the intelligence to protect your business One Resource, 360° of Protection
The prudent organization operates at the center of a ring of protective steps that assure regulatory compliance and reinforce confi dence in your business practices.
Protect your organisation against threats to your business integrity, demonstrate compliance with regulation and best practice and maintain your profitability.
LexisNexis Integrity Solutions include:
ID Verification
Do you really know who you are doing business with? First step: real-time identity checking.
Lexis Diligence
Fast and intuitive, Lexis Diligence brings together all the intelligence you need to perform indepth background checks on people, businesses or countries.
Company Dossier
In depth investigations by providing full access to Company data, executive information and news information from multiple providers to create easy-to-use reports for business professionals.
Bridger Insight
Batch screening: Keeping pace with business growth and regulations requires ongoing comparisons of your customer/vendor records against international watch lists.
Risk Monitor
Risk alerting: Today’s World Wide Web can turn a local rumor into a global threat, from any source at any time. You not only need to watch your brand, but those of your major vendors and partners whose reputations may refl ect on your own. Exercise foresight with constant surveillance of global media and internet content.
eReputation Services
Reputation management: For successful self-defense, rely on one easy, comprehensive and automated circle of protection that encourages trust inside and outside of your organization.
Sectors
We have solutions for the following sectors:
Legal
Ensure your firm complies with AML regulations
Law firms have to comply with stringent obligations covered in the Money Laundering Regulations 2007 which became law in the UK in December 2007.
To comply you must be able to:
- Verify a prospective or current client's identity.
- Demonstrate robust procedures for ongoing monitoring of a client's status, record keeping and audit trails.
All your staff need to be able to recognise potential money laundering and terrorist financing risks. It's your responsibility to ensure they can.
Provide end-to-end compliance with LexisNexis
- Conduct customer due diligence on current and prospective clients
- Regularly screen your current clients against watch lists
Read our briefing for legal professionals, Money Laundering Regulations 2007.
Financial Services
Ensure you're doing business with the right customers
Save time and money by screening your clients against the most up to date information from multiple sources, through one easy to use interface.
Access worldwide business intelligence
- Add value by speeding up global pre-screening & international checks on prospective clients.
- Mitigate risk by regularly screening your clients against international sanction, watch & PEP lists.
- Protect your corporate reputation by monitoring negative news through our unrivalled news archive.
Tax & Accountancy
Protect your firm's reputation
Tax and Accountancy firms need to be able to demonstrate thorough client screening to comply with anti-money laundering regulations.
To ensure compliance, make sure you:
- Know your customers (including conducting customer identification and verification and undertaking ongoing monitoring where applicable)
- Keep records of your clients’ identities
- Train your staff on all the regulatory requirements
Read our essential anti-money laundering briefing for Tax & Accountancy firms
Pharmaceutical
Protect your organisation, property and employees
It is imperative for pharmaceutical companies to closely monitor news coverage to ensure they can respond quickly to any negative news.
Our Lexis Diligence solution provides organisations with fast access to over 130 million company records and a 35 year news archive.
Energy
Keep your company safe from financial crime and terrorist threats
Conduct investigations on companies, individuals and organisations that may pose a security threat.
Invariably, you’ll need to send your staff overseas to new territories. With Lexis Diligence you can protect your employees by studying comprehensive country research, including a full risk analysis and news insight to local threats before they go.
Telecoms
Enhance business decision making with powerful business intelligence
Conduct thorough screening of potential business partners from suppliers to manufacturers to gain peace of mind that you really know who you’re doing business with.
Search through over 23,000 international news sources to ensure there is no negative news about an organisation you want to partner with that could your harm your company’s brand equity.
Job Roles
MLRO
Access all the information you need quickly and easily for money laundering checks, all through one single screen.
Demonstrate robust compliance procedures to the inspecting regulator. Lexis Diligence provides a time, date and search summary when results are saved.
Head of Risk
Protect your corporate reputation by uncovering negative news coverage from our global news archive.
Screen your clients against all the international sanction and watch lists to demonstrate ongoing compliance with regulations.
Compliance Officer
Streamline the account opening and renewal process without compromising customer service levels.
Provide peace of mind that your organisation is meeting its regulatory requirements by using the most robust and cost effective compliance tool.
Head of Corporate Security
Safeguard your people, property, information and assets. Save money by performing investigations in-house, using our dedicated research software.
Conduct thorough checks on individuals, directors and companies to verify identity, support business decisions and protect strategic investments.
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